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Company number SC728291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
09 Jan 2024 AD01 Registered office address changed from Queen's House 27 st. Vincent Place Glasgow G1 2DT Scotland to Queen's House 29 st. Vincent Place Glasgow G1 2DT on 9 January 2024
08 Jan 2024 AD01 Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland to Queen's House 27 st. Vincent Place Glasgow G1 2DT on 8 January 2024
03 Aug 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
09 Jan 2023 PSC04 Change of details for Mr Simon Cairns as a person with significant control on 31 December 2022
09 Jan 2023 CH01 Director's details changed for Mr Simon Cairns on 31 December 2022
07 Dec 2022 AD01 Registered office address changed from The Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland to 70 West Regent Street Glasgow G2 2QZ on 7 December 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
26 Apr 2022 PSC04 Change of details for Mr Jonathan Charles Duncan Shepherd as a person with significant control on 25 April 2022
26 Apr 2022 PSC04 Change of details for Mr Jonathan Charles Duncan Shepherd as a person with significant control on 25 April 2022
25 Apr 2022 PSC04 Change of details for Mr Simon Cairns as a person with significant control on 25 April 2022
25 Apr 2022 PSC04 Change of details for Mr Jonathan Charles Duncan Shepherd as a person with significant control on 25 April 2022
25 Apr 2022 PSC01 Notification of Simon Cairns as a person with significant control on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Simon Cairns as a director on 25 April 2022
01 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted